BANDENIA FIDELITY CLUB LTD
Non-Trading
General Information
NAME
BANDENIA FIDELITY CLUB LTD
COMPANY NUMBER
09771117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
10/09/2015
(9 years and 3 months old)
WEBSITE
bandenia.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBP BANDENIA PLC | Company is dissolved | View Report |
| BANDENIA FIDELITY CLUB LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANDENIA FIDELITY CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANDENIA FIDELITY CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDENIA FIDELITY CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2021 - Present (3 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 35 Past: 54 |
View Report |
|
17/04/2021 - Present (3 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
17/04/2021 - Present (3 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 17 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBP BANDENIA PLC | Company is dissolved | View Report |
| 360 PETROLEUM COMPANY LTD | Non-Trading | View Report |
| A & C BANQUEROS PRIVADOS LTD | Non-Trading | View Report |
| AUREA INVESTMENT MANAGEMENT LTD | Non-Trading | View Report |
| BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| BANDENIA FIDELITY CLUB LTD | Non-Trading | View Report |
| BANDENIA FORMULA CAPITAL LTD | Non-Trading | View Report |
| BANDENIA OCEAN LTD | Non-Trading | View Report |
| BANDENIA SPV LIMITED | Non-Trading | View Report |
| FINANDENIA CONSUMER LTD | Company is dissolved | View Report |
| TREO INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 04/05/2023 | Fernando Villuendas Vera (928217410) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Alberto Morici (930297488) Appointed |
| 03/05/2023 | New Company Secretary Manuel Antonio Alvarez (930847345) Appointed |
| 03/05/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 03/05/2023 | Fernando Villuendas Vera (928223232) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 25/05/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 21/04/2021 | New Board Member Jose Miguel Artiles (927877737) Appointed |
| 21/04/2021 | New Board Member Fernando Villuendas Vera (928217410) Appointed |
| 21/04/2021 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 21/04/2021 | New Board Member George Saliba (928223222) Appointed |
| 21/04/2021 | New Company Secretary Fernando Villuendas Vera (928223232) Appointed |
| 21/04/2021 | New Board Member Jose Miguel Artiles Jr (928217411) Appointed |
| 31/10/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 18/01/2019 | Change in Reg. Office |
| 16/01/2019 | Fabio Pastore (921929525) has left the board |
| 21/07/2018 | New Accounts filed |
| 31/05/2018 | Fabio Pastore (924664741) has left the board |
| 31/05/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 24/05/2018 | TOP DELIGHT LTD (924303633) has left the board |
| 24/05/2018 | New Board Member Fabio Pastore (924664741) Appointed |
| 24/05/2018 | New Board Member Francisco Javier Gracia Alonso (919737469) Appointed |
| 24/05/2018 | New Board Member Jose Miguel Artiles Ceballos (909516253) Appointed |
| 10/05/2018 | Change in Reg. Office |
| 02/03/2018 | Change in Reg. Office |
| 28/02/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 28/02/2018 | TOP DELIGHT LTD (924303727) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member TOP DELIGHT LTD (924303727) Appointed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 13/02/2018 | Francisco Javier Gracia Alonso (919737469) has left the board |
| 13/02/2018 | Fabio Pastore (920076098) has left the board |
| 13/02/2018 | Francisco Javier Gracia Alonso (919737469) has left the board |
| 13/02/2018 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 13/02/2018 | Fabio Pastore (920076098) has left the board |
| 11/07/2017 | New Accounts filed |
| 10/01/2017 | Change in Reg. Office |
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